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ALEXANDER ECCLES LIMITED

Company number 00494153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 MR01 Registration of charge 004941530002, created on 25 September 2024
19 Aug 2024 MR04 Satisfaction of charge 004941530001 in full
13 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
23 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
10 May 2019 PSC07 Cessation of David Stern as a person with significant control on 4 January 2019
05 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
03 May 2018 TM01 Termination of appointment of David Maurice Stern as a director on 7 February 2018
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Aug 2017 AP01 Appointment of Malcolm Grant as a director on 18 August 2017
12 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
11 Jan 2017 AP01 Appointment of George Robert Maurice Stern as a director on 9 January 2017
04 Nov 2016 MR01 Registration of charge 004941530001, created on 1 November 2016
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000
08 Sep 2015 AD01 Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool L3 9LQ to 7 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY on 8 September 2015